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C.B. COLLIER FD LIMITED

Company number 10677539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2018 PSC02 Notification of Brett Palos Capital Limited as a person with significant control on 29 November 2017
31 May 2018 PSC02 Notification of The Atlas Trust Company (As Trustee to the Codex Capital Trust) as a person with significant control on 29 November 2017
31 May 2018 PSC09 Withdrawal of a person with significant control statement on 31 May 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 100
28 Feb 2018 SH08 Change of share class name or designation
28 Feb 2018 SH10 Particulars of variation of rights attached to shares
26 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 AP01 Appointment of Mr Andrew Stonely as a director on 29 November 2017
03 Jan 2018 MR01 Registration of charge 106775390001, created on 20 December 2017
17 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-17
  • GBP 1